Corporate Investigations
Europe Guide 2024 : Sweden
Band 2
Email address
[email protected]Contact number
+46 8 598 890 00About
Provided by Setterwalls
Our experts within Compliance & Investigations are focused on supporting companies in doing the right thing.
From supporting companies in building Codes of Conduct and compliance programs within anti-corruption, competition law and export control to conducting internal investigations in these and other key areas such as fraud, discrimination and harassment. We are able to put together tailor-made teams to support clients in both conducting risk analyses and building compliance programs as well as in situations where something seems to be going wrong in your business. Our capabilities cover anti-corruption, competition law, export control and sanctions, governance and sustainability matters, as well as other areas being relevant from the perspective of being good corporate citizens. In addition, we have resources covering issues such as data protection, stock-market law, money laundering and other regulatory matters. We can also help in setting up and managing whistleblower systems.
Chambers Review
Setterwalls has a notable practice handling corporate investigations relating to corruption and fraud. The department also assists with investigations in connection to harassment and bullying, and it is well-versed handling whistle-blower complaints. The team has further experience in mandates with multi-jurisdictional elements.
Bo Berndtsson co-heads the department and is a key point of contact.
Strengths
Provided by Chambers
"Setterwalls is thorough and really leaves no stone unturned."
"Setterwalls is quick and efficient at handling all types of matters."
"Setterwalls is thorough and really leaves no stone unturned."
"Setterwalls is quick and efficient at handling all types of matters."